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Apeks
SCAM PHONE NUMBERS:
SCAM REPRESENTATIVES:
Sales & Marketing Department: Mr. Armen
GENERAL INFORMATION:
The company was real and officially registered in Russia. This company was not registered to sell petroleum products or to be a mandate company.
Scammers use the name of this company with fake contacts for fraudulent purposes.
ADDITIONAL COMMENTS:
APEKS LLC
ООО "АПЕКС"
INN/ИНН 7725809271
LIQUIDATED! ON SEPTEMBER 30, 2021
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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